Company number 08621437
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Barry Beardall as a secretary on 28 December 2015. The most likely internet sites of GMF BRANDS LTD are www.gmfbrands.co.uk, and www.gmf-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmf Brands Ltd is a Private Limited Company.
The company registration number is 08621437. Gmf Brands Ltd has been working since 23 July 2013.
The present status of the company is Active. The registered address of Gmf Brands Ltd is 27 Old Gloucester Street London Wc1n 3ax. . HEARN, Grant Ellis is a Director of the company. Secretary BEARDALL, Barry has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Secretary
BEARDALL, Barry
Resigned: 28 December 2015
Appointed Date: 01 November 2014
Persons With Significant Control
Mr Grant Ellis Hearn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
GMF BRANDS LTD Events
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Termination of appointment of Barry Beardall as a secretary on 28 December 2015
26 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Dec 2014
Appointment of Mr Barry Beardall as a secretary on 1 November 2014
16 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-16
29 Mar 2014
Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW United Kingdom on 29 March 2014
23 Jul 2013
Incorporation
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Model articles adopted